Tv House, 269 Field Road
Eastcote
Middlesex
HA4 9XA
Director Name | Mr John Michael Roth Cohen |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 1999(12 years, 6 months after company formation) |
Appointment Duration | 25 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Director Name | Lionel Bart |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 03 April 1999) |
Role | Music Composer |
Correspondence Address | 35a Churchfield Road Acton London W3 6AY |
Secretary Name | Mr John Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 5 Shelford Place Green Lane Stoke Newington London N16 9HX |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Executors Of Lional Bart 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 24 March 2025 (11 months, 4 weeks from now) |
4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
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17 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
16 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
15 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
7 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
15 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
15 February 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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15 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
15 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 March 2010 | Secretary's details changed for Brenda Evans on 9 February 2010 (1 page) |
15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Brenda Evans on 9 February 2010 (1 page) |
15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Brenda Evans on 9 February 2010 (1 page) |
25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
13 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
13 March 2009 | Secretary's change of particulars / brenda evans / 09/03/2009 (1 page) |
13 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
13 March 2009 | Secretary's change of particulars / brenda evans / 09/03/2009 (1 page) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 May 2008 | Return made up to 10/03/08; full list of members (6 pages) |
28 May 2008 | Return made up to 10/03/08; full list of members (6 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
22 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
22 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
6 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
26 March 2002 | Return made up to 29/03/02; full list of members
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26 March 2002 | Return made up to 29/03/02; full list of members
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11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 June 2001 | Return made up to 29/03/01; full list of members (6 pages) |
4 June 2001 | Return made up to 29/03/01; full list of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
13 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
25 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
25 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (3 pages) |
6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
23 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
23 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Return made up to 29/03/97; no change of members
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22 April 1997 | Return made up to 29/03/97; no change of members
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17 April 1996 | Full accounts made up to 31 December 1995 (1 page) |
17 April 1996 | Full accounts made up to 31 December 1995 (1 page) |
17 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
17 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |